Appellate Tribunal listed an Application for Stay against two orders under the PMLA. The matter was adjourned and listed for further hearing on 8th November 2016 without a substantive decision here.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2835/BNG/2016 (Stay) FPA-PMLA-1467/BNG/2016
Parvati Shankar Kollur … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants : | Dr. Shamsuddin, Advocate |
|---|---|
| For the respondent : |
Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 02.11.2016 |
FPA-PMLA-1467/BNG/2016
Adjourned at the request of the appellant.
List on 8th November, 2016.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd November, 2016 ‘K’
FPA-PMLA-1467/BNG/2016
Page 1 of 1
Parvati Shankar Kollur
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
